Halo (Holdings) Realisations Limited

In administrationAccounts overdue Confirmation statement overdue 12810172 Private limited company
Incorporated
13 August 2020 (6 years)
Previously known as
Harland & Wolff Holdings Limited (until 28 January 2025)
Harland and Wolff Group Holdings Limited (until 21 September 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colemore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
26 August 2025 (overdue)
Last conf. stmt
12 August 2024

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
British
Born July 1956 (70)
Director · Appointed 19 July 2024
British
Born October 1967 (59)
Officer history (3 former)
11 September 2024
Appointed Fort, Alan James as Director
11 September 2024
Resigned Raman, Arun Suri as Director
19 July 2024
Appointed Downs, Russell as Director
19 July 2024
Resigned Wood, John Macinnes as Director
1 February 2024
Resigned Fieldfisher Secretaries Limited as Corporate Secretary
13 August 2020
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
13 August 2020
Appointed Wood, John Macinnes as Director
13 August 2020
Appointed Raman, Arun Suri as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 06409712

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Halo (Holdings) Realisations Limited This company In administrationOwns 75–100% of shares
Halo (Appledore) Realisations Limited In administrationOwns 75–100% of shares
Halo (Arnish) Realisations Limited In administrationOwns 75–100% of shares
Halo (Belfast) Realisations Limited In administrationOwns 75–100% of shares
Halo (Marine Services) Realisations Limited DissolvedOwns 75–100% of shares
Halo (Methil) Realisations Limited In administrationOwns 75–100% of shares
Halo (People & Skills) Realisations Limited DissolvedOwns 75–100% of shares
Infrastrata UK Limited Owns 75–100% of shares
Geostore Ltd Owns 75–100% of shares
Infrastrata Energy UK Limited Owns 75–100% of shares
Islandmagee Energy Hub Limited Owns 75–100% of shares

Filings 46

Show all 46 filings

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